CONSULNOR GUIPUZCOA SA

Hoja SS27103· NIF A95362174

LiquidadaGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSULNOR GUIPUZCOA SA

NIF
Hoja registral
IRUS1000408866174
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2232 · Folio 43 · Hoja SS27103
StatusLiquidada

Activity

CONSULNOR GUIPUZCOA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 10 January 2011 to 10 April 2013, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Directors network map

13 nodes Person Company
CONSULNOR GUIPUZCOA SABergareche Busquet JorgeBergareche Busquet J…Guzman Arrue LuisGuzman Arrue LuisMijangos Ugarte AnaMijangos Ugarte AnaABRA PARTNERS M&A SOCIEDAD LIMITADA PROFESIONALABRA PARTNERS M&A SO…OLBEDA SOCIEDAD LIMITADAOLBEDA SOCIEDAD LIMI…DIAPHANUM ADVISORY NORTE SOCIEDAD LIMITADADIAPHANUM ADVISORY N…DO UT DES PARTNERS SLDO UT DES PARTNERS SLDIAPHANUM VALORES S.V. SADIAPHANUM VALORES S.…CONSULNOR CATALUNYA SACONSULNOR CATALUNYA …EDULA SOCIEDAD LIMITADAEDULA SOCIEDAD LIMIT…DIARIO EL CORREO SOCIEDAD ANONIMADIARIO EL CORREO SOC…BERQUET DESARROLLO EMPRESARIAL SOCIEDAD LIMITADABERQUET DESARROLLO E…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2012· Registered 07/08/2012· I/A 9
  2. ReeleccionesPublished 02/02/2012· Registered 24/01/2012· I/A 8
  3. ReeleccionesPublished 10/01/2011· Registered 29/12/2010· I/A 7
  4. ReeleccionesPublished 10/01/2011· Registered 29/12/2010· I/A 6

Timeline (BORME)

  1. 10/04/2013#2219728
    CONSULNOR GUIPUZCOA SA. Otros conceptos: NOTA DE INEXISTENCIA DE OBSTACULO REGISTRAL PARA LA FUSION CON LA SOCIEDAD "CONSULNOR SERVICIOS FINANCIEROS, SOCIEDAD DE VALORES, S.A.", COMO SOCIEDAD ABSORBENTE, INSCRITA EN EL REGISTRO MERCANTIL DE BIZKAIA. …
  2. 16/08/2012#1861308
    Ceses/Dimisiones
    CONSULNOR GUIPUZCOA SA. Ceses/Dimisiones. Consejero: APERRIBAY BEDIALAUNETA JOAQUIN;BARRILERO YARNOZ EDUARDO;DELCLAUX DE LA SOTA MANUEL MARIA;ECHEVERRIA ALCORTA PATRICIO;IRUSTA EGAÑA SEBASTIAN. Datos registrales. T 2232 , F 43, S 8, H SS 27103, I/A 9…
  3. 02/02/2012#1570238
    Reelecciones
    CONSULNOR GUIPUZCOA SA. Reelecciones. Consejero: DELCLAUX DE LA SOTA MANUEL MARIA. Datos registrales. T 2232 , F 42, S 8, H SS 27103, I/A 8 (24.01.12).
  4. 10/01/2011#10415979
    Reelecciones
    CONSULNOR GUIPUZCOA SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 2232 , F 42, S 8, H SS 27103, I/A 7 (29.12.10).
  5. 10/01/2011#10415978
    Reelecciones
    CONSULNOR GUIPUZCOA SA. Reelecciones. Secretario: MIJANGOS UGARTE ANA. Consejero: APERRIBAY BEDIALAUNETA JOAQUIN;MIJANGOS UGARTE ANA;ECHEVERRIA ALCORTA PATRICIO;BARRILERO YARNOZ EDUARDO;BERGARECHE BUSQUET JORGE;GUZMAN ARRUE LUIS. Presidente: BERGAREC…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDonostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province